朱红能源 VET

Mr. Hatcher has over 25 years of industry experience focused on production and operations engineering, asset management and business development, working onshore and offshore in Europe and Canada. President (since Jan 1, 2022) and CEO (since March 7, 2023); Various executive and management roles at Vermilion including President (2022 to 2023), Vice President, North America (2020 to 2021), Vice President, Canada Business Unit (2016 to 2020) and Director, Alberta Foothills - Canada Business Unit (2014 to 2016); Joined Vermilion in 2006 as a Senior Exploitation Engineer on the France team and in 2008 progressed to the role of France Exploitation Manager. Before joining Vermilion worked at Chevron for nine years in operations, technical and project management roles both onshore and offshore. Education- B.Sc. Mechanical Engineering (Dean's List), Memorial University of Newfoundland. Other- Professional Engineer and member of the Association of Professional Engineers and Geoscientists of Alberta.

Ms. Lara Conrad, Principal Occupation During the Past Five Years: Since May 2025, Vice President Business Development of Vermilion, January 2022 to April 2025, SVP, Chief Development Officer of ARC Resources Ltd., January 2022 to January 2023 Co-Chair of United Way of Calgary and Area Campaign, January 2021 to December 2021, SVP Development of ARC Resources Ltd.

Mr. Glemser has over 20 years of experience, primarily in the financial area of oil and gas operations. Mr. Glemser joined Vermilion in 2015 as Operations Controller and moved into an Investor Relations role in 2017 before advancing to Director of Finance in January 2018. In April 2018, he was appointed Vice President & Chief Financial Officer. He has more than a decade of industry experience with diverse roles in finance/treasury, corporate planning and corporate development with Vermilion and previously with Lightstream Resources and Tristar Oil & Gas. Education: B. Comm., University of Saskatchewan; Chartered Accountant designation.

Mr. Kerwin has over 25 years of industry experience, with a focus on engineering and production operations in North America, West Africa, Australia, and Europe. Mr. Kerwin was appointed Vice President, International & HSE in November 2020 following his most recent position as Vice President, Strategic Planning. Previously, he held the position of Managing Director, Ireland Business Unit from February 2018 through August 2020, Managing Director, France Business Unit from March 2014, and Facilities Engineering Manager from January 2011. Mr. Kerwin joined Vermilion in 2005 as the Interim General Manager of our Australia Business Unit. After his assignment in Australia, he spent five years in the France Business Unit leading facilities engineering and asset integrity functions before returning to Canada in 2011. Prior to joining Vermilion, he worked in various engineering and project management roles with Chevron in Canada, Houston and Nigeria. Education: Engineering Diploma, St. Francis Xavier University; B.Sc. Civil Engineering (Distinction), Technical University of Nova Scotia; M.B.A. Trinity College, University of Dublin. Principal Occupation During the Past Five Years: Since November 2020, Vice President, International & HSE of Vermilion; September 2020 to November 2020, Vice President, Strategic Planning of Vermilion; February 2018 to September 2020, Managing Director, Ireland Business Unit of Vermilion.

Mr. McQuaig has over 30 years of industry experience, focused on engineering, asset management and business development. Prior to joining Vermilion, Randy was a founding member and President & CEO of several successful junior oil and gas companies. Education: B.Sc. Petroleum Engineering, University of Alberta. Principal Occupation During the Past Five Years: Since February 2024, Vice President, North America; May 2023 to February 2024, Director, Alberta and Saskatchewan Assets at Vermilion; November 2021 to May 2023, Director, Canadian Business Unit Assets at Vermilion; May 2018 to November 2021, Manager, Saskatchewan and Manitoba at Vermilion.

Ms. Steele has over 35 years of business experience including 25 years in the energy industry, specifically energy trading, natural gas, wind and biomass electricity generation and regulated electric utilities. President and COO of Emera Energy Inc., the energy trading subsidiary of Emera Inc., responsible for commercial performance, operations, business growth and development, risk management, and team leadership and development. Member of Emera Energy Inc. Corporate Leadership Team, Sustainability Management Committee and Leadership Safety, Advisory Council. Other / Past Directorships- Canadian Blood Services (since 2017) and St. Francis Xavier University (2016 to 2022). Education- Bachelor of Public Relations, Mount Saint Vincent University. Other - Fellow Chartered Professional Accountant.

Mr. Kleckner has over 35 years in oil and gas US onshore and international. Other / Past Directorships- Great Western Petroleum (2021 to 2024) and Parsley Energy (2019 to 2021). Background- Most recently CEO of Jagged Peak, which focuses on production and development in the Permian Basin; Various executive roles at Anadarko Petroleum Corporation and Kerr McGee Corporation and Extensive operational and technical experience in US onshore and international oil and gas operations including leadership over a full range of exploration, development, production and operating priorities, including mergers and acquisitions, health, safety and environment, community and government relations and enterprise risk management. Education- B.Sc. Petroleum Engineering, Colorado School of Mines. Other- Member of Society of Petroleum Engineers.

Mr. Stephen P. Larke has over 25 years in energy capital markets, including research, sales, trading and equity finance. Other / Past Directorships- Winterspark Capital (since 2024). Background- Various partner and senior leadership roles in private equity and investment dealer companies, most recently as Operating Partner and Advisory Board member with Azimuth Capital Management (an energy-focused private equity fund based in Calgary) and Formerly, Managing Director and Executive Committee member with Peters & Co. (Peters) (2005 to 2015) and Vice President and Director with TD Newcrest (1997 to 2005). Education- B.Comm. (Distinction), University of Calgary. Other- Chartered Financial Analyst; Institute of Corporate Directors designation; Fundamentals of Sustainability Accounting (FSA) Credential Holder; Received leading rankings in the Brendan Wood International survey of institutional investors at Peters and TD Newcrest; Global Competent Boards ESG Designation. Public Company Directorships- Headwater Exploration Inc. (since 2020) and Topaz Energy Corp. (since 2019).

Mr. Paul Myers, Principal Occupation During the Past Five Years: July 2019 to June 2025, President of Pacific Canbriam Energy, January 2017 to June 2025, Director of Canadian Association of Petroleum Producers (CAPP).

Bieber holds a Bachelor of Commerce from the University of Calgary and is a Chartered Professional Accountant. With over 40 years of experience across the energy sector Mr. Bieber has served in multiple executive roles at Canadian Natural Resources Limited (CNRL), including Chief Financial Officer and Executive Advisor where he was a member of CNRL's Management Committee for over a decade. Prior to CNRL, Mr. Bieber was engaged in various financial and leadership roles at Enbridge Inc., Nexen Inc. and KPMG where he developed extensive financial and reporting skills as well as significant experience in financial oversight and systems of internal control. Mr. Bieber currently serves on the board of Trans Mountain Corporation, and previously served on the Board of Veren Inc. Mr. Bieber's community efforts include active involvement of various industry initiatives and with charitable activities such as the United Way and as a Member of the Heart and Stroke Alberta Board.

Mr. Schut joined Vermilion in 2012 as Vice President European Operations; he has been part of the gradual expansion of our European operations in France, The Netherlands and Ireland and new country entries into Germany, Hungary, Croatia and Slovakia. He has over 35 years of international experience in the oil and gas industry including strong HSE, subsurface, operations, asset development, acquisitions and divestitures experience. Prior to joining Vermilion, he was the General Manager of Chevron's E&P business in The Netherlands, responsible for business development and production activities offshore. There he successfully led the acquisition and development of industry firsts in shallow gas development in the North Sea. Education: M.Sc. Petroleum Engineering, Delft University; M.B.A., Henley, The Management College, Brunel University.

Ms. Epstein has over 20 years of experience as a legal advisor, with a majority spent in the energy industry primarily focused on operations, mergers and acquisitions, regulatory, environment and corporate governance. Ms. Epstein joined Vermilion in 2023 as its first general counsel. Prior to Vermilion, she worked in the energy tech and oil and gas industries and has held both technical and leadership roles, including in sustainability, in companies ranging from start-up to multi-national. Ms. Epstein formerly sat on the Board of the Explorers & Producers Association of Canada (EPAC) and currently sits on the board of Calgary Economic Development since 2022. Education: LL.B. University of Alberta; Graduate Diploma in Social Responsibility and Sustainability, St. Michaels College, University of Toronto; Graduate Certificate in Energy Natural Resources and Environmental Law, University of Calgary; B.A. in Greek, Latin and Ancient History, University of Calgary. Principal Occupation During the Past Five Years: 2021 to 2023, General Counsel & VP ESG of Validere Technologies; 2018 to 2021, General Counsel, Corporate Secretary & Director ESG of IPC Canada Ltd.

Ms. Jeffery has over 30 years of international sustainability and communications experience, with more than a decade in the energy sector. Ms. Jeffery joined Vermilion's community investment and communications team in 2013, where she has since led sustainability strategy and reporting, community investment and communications. She previously held leadership and communications roles specializing in the intersection of business, community and sustainable development, including at the Calgary Herald. Ms. Jeffery began her career with 10 years as a logistics officer in the Canadian Army, serving across the country and on a United Nations' peacekeeping mission in Cambodia. Ms. Jeffery currently serves on the Board of Governors of Commissionaires Southern Alberta, and the Canadian Sustainability Standards Board. Education: M.Sc. Sustainability and Responsibility (With Distinction), Hult Ashridge; SASB Fundamentals of Sustainability Accounting (FSA) Credential Holder. Principal Occupation During the Past Five Years: May 2021, Vice President, Sustainability of Vermilion; August 2020 to May 2021, Director, Sustainability of Vermilion; April 2018 to August 2020, Manager Communications, Community Investment and Sustainability of Vermilion.

Mr. MacDonald has over 20 years of industry experience, leading teams in the finding and development of both conventional and unconventional energy resources in multiple basins worldwide. Prior to joining Vermilion in 2019 as Chief Geoscientist, North America, Mr. MacDonald held senior technical, business development, and leadership roles at Encana, Enerplus and EOG Resources; and was most recently Vice President, Exploration at Velvet Energy. Education: B.A.Sc. Geological Engineering, University of Waterloo.

Ms. Schraven has over 25 years of international industry experience, including 15 years in human resources. Prior to joining Vermilion in 2014, Ms. Schraven spent 13 years at Schlumberger, working first with economics and risk software, before transitioning into human resources. Ms. Schraven spent 4 years working in the UK, as a training, development and staffing leader in the North Sea region, followed by human resource management for a reservoir and production engineering centre. Upon returning to Canada, she was the human resources manager for a drilling division of Schlumberger. Education: B.Sc. Biology, University of Victoria; M.B.A. (Dean's List), University of Victoria. Principal Occupation During the Past Five Years: Since November 2021, Vice President, People & Culture of Vermilion; December 2020 to November 2021, Director, People and Culture of Vermilion; February 2014 to December 2020, Manager, Global Human Resources Services of Vermilion.